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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Thruvision Group Plc | LSE:THRU | London | Ordinary Share | GB00B627R876 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -3.12% | 15.50 | 15.00 | 16.00 | 15.50 | 15.50 | 15.50 | 114,900 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Systems Service | 12.42M | -805k | -0.0050 | -31.00 | 24.96M |
TIDMTHRU
RNS Number : 3210N
Thruvision Group PLC
23 September 2019
23 September 2019
Thruvision Group plc
("Thruvision")
Result of Annual General Meeting
Thruvision (AIM: THRU) the specialist provider of people-screening technology to the international security market, announces that following the Annual General Meeting ("AGM") of shareholders held earlier today at the offices of Osborne Clarke LLP, One London Wall, London EC2Y 5EB, all resolutions were duly passed by the requisite majority. The number of proxies received in respect of each resolution were as follows:
Resolution Total votes % Total votes % Total votes Votes for against cast withheld ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Receipt of directors 1. and auditors report 88,678,308 100 nil 0 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Approval of remuneration 2. report 79,557,081 89.72 9,119,808 10.28 88,676,889 1,419 ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Re-election of 3. Tom Black 87,313,366 98.46 1,364,942 1.54 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Re-election of 4. Colin Evans 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Re-election of 5. Paul Taylor 87,313,366 98.46 1,364,942 1.54 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Election of Adrian 6. Crockett 88,658,638 99.98 19,670 0.02 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Appointment of 7. Auditors 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Authority for Directors to set 8. Auditors remuneration 87,313,366 98.46 1,364,942 1.54 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Authority for Directors to allot 9. equity securities 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Approve agreement to buy back Deferred 10. shares 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Authority for Directors to allot equity securities for cash on a non-premptive 11. basis 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Authority for Directors to allot equity securities for cash in respect of an acquisition or other capital 12. project. 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ---------- Authority for the Company to make market purchases of its own Ordinary 13. Shares 88,673,638 99.99 4,670 0.01 88,678,308 nil ---- ------------------------- ------------ ------ ------------ ------ ------------ ----------
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'Total votes for' total.
2. A 'Vote Withheld' is not a valid vote in law and was not counted in the calculation of the proportion of the votes 'for' or 'Against' a resolution.
For further information please contact:
Thruvision Group plc +44 (0)1235 436180
Tom Black, Executive Chairman
Colin Evans, Chief Executive
Investec Bank plc +44 (0)20 7597 5970
Andrew Pinder / Sebastian Lawrence / Patrick Robb
FTI Consulting LLP +44 (0)20 3727 1000
Matt Dixon / Shamma Kelly
About Thruvision
Thruvision is the leading provider of next-generation people-screening technology. Using patented passive terahertz technology, Thruvision is uniquely capable of detecting metallic and non-metallic threats including weapons, explosives and contraband items that are hidden under clothing, at distances up to 10m.
Addressing the growing need for fast, safe and effective security, Thruvision has been vetted and approved by the US Transportation Security Administration for surface transportation. More than 250 units have been deployed in 21 countries worldwide over the last five years for applications including mass transit and aviation security, facilities and public area protection, customs and border control and supply chain loss prevention. Thruvision has offices near Oxford and in Washington DC.
www.thruvision.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGSEWFEDFUSEEU
(END) Dow Jones Newswires
September 23, 2019 08:29 ET (12:29 GMT)
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